Evelyn Sir de Rothschild
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Bernard Myers
Stanmore, GB
Member of the board
Joint signing authority (any two to sign)
Guy Wais
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Beatrice Imhof Döbele
Russikon
Limited joint signing authority (any two to sign)
Michel Arni
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Trummer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Elie de Rothschild
London (England)
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Hartmann
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Jürg Heer
Zürich
Member of the board
Joint signing authority (any two to sign)
Walter Stiefel
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Horst Menke
Kilchberg ZH
Limited joint signing authority (any two to sign)
Wolfgang Froriep
Rudolfstetten-Friedlisberg
Member of the board
Joint signing authority (any two to sign)
Oscar Campiche
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Beatrice Imhof Döbele
Illnau-Effretikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8394 | 23.03.2004 | 61 | 29.03.2004 | 23/2190456 |
| 2 | 26629 | 20.12.1995 | 251 | 28.12.1995 | 7016 |
| 3 | 13425 | 30.06.1994 | 130 | 07.07.1994 | 3801 |
| 4 | 3489 | 17.02.1994 | 39 | 24.02.1994 | 1065 |
| 5 | 9278 | 26.05.1993 | 111 | 11.06.1993 | 3042 |
| 6 | 961 | 19.01.1993 | 20 | 29.01.1993 | 466 |
| 7 | 18408 | 02.11.1992 | 220 | 12.11.1992 | 5284 |
| 8 | 16663 | 01.10.1992 | 198 | 13.10.1992 | 4768 |
| 9 | 12772 | 23.07.1992 | 148 | 04.08.1992 | 3664 |
| 10 | 10516 | 22.06.1992 | 127 | 06.07.1992 | 3098 |
Halten von Beteiligungen an anderen Gesellschaften in der Schweiz und im Ausland; kann insbesondere Bürgschaften und Garantien gewähren sowie Aktiven zugunsten Dritter verpfänden.
